Provide AML advisory to business stakeholders and oversee AML operations for private banking to meet regulatory requirements. Investigate alert-triggered cases, file Suspicious Transaction Reports, and conduct compliance reviews and system testing. Requires at least five years of FCC/AML banking experience and strong data analysis skills.
Core skills
AML advisoryTransaction MonitoringAML Risk AssessmentSanctionsPrivate Banking ComplianceSuspicious Transaction Reports
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